ALIDE PLANT (HOLDINGS) LIMITED
BATH

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Company number 04515835
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 1A LYMORE AVENUE, OLDFIELD PARK, BATH, BA2 1AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of ALIDE PLANT (HOLDINGS) LIMITED are www.alideplantholdings.co.uk, and www.alide-plant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Alide Plant Holdings Limited is a Private Limited Company. The company registration number is 04515835. Alide Plant Holdings Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Alide Plant Holdings Limited is 1a Lymore Avenue Oldfield Park Bath Ba2 1au. . THOMPSON, Shaun Martin is a Secretary of the company. HAYWARD, Gareth James is a Director of the company. THOMPSON, Shaun Martin is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Shaun Martin
Appointed Date: 21 August 2002
Director
HAYWARD, Gareth James
Appointed Date: 21 August 2002
65 years old
Director
THOMPSON, Shaun Martin
Appointed Date: 21 August 2002
62 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

ALIDE PLANT (HOLDINGS) LIMITED Events

31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
02 Aug 2016
Full accounts made up to 31 March 2016
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
17 Aug 2015
Director's details changed for Shaun Martin Thompson on 23 June 2015
14 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 47 more events
16 Sep 2002
New director appointed
05 Sep 2002
Registered office changed on 05/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE
05 Sep 2002
Director resigned
05 Sep 2002
Secretary resigned
21 Aug 2002
Incorporation

ALIDE PLANT (HOLDINGS) LIMITED Charges

16 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 10 June 2009
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Mortgage
Delivered: 22 October 2002
Status: Satisfied on 10 June 2009
Persons entitled: Fortis Bank Sa-Nv
Description: All the policy or policies of assurance together with all…

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